CHIBEMBE ESTATES LIMITED
AYLESBURY TIGHT LINE CLUB LIMITED WHITTLEWOODS FLOORING LIMITED SMOKING TERMINATOR LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8EX

Company number 05763748
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address 152 SHEERSTOCK, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8EX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c., 86900 - Other human health activities, 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10 . The most likely internet sites of CHIBEMBE ESTATES LIMITED are www.chibembeestates.co.uk, and www.chibembe-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Monks Risborough Rail Station is 5.1 miles; to Princes Risborough Rail Station is 5.3 miles; to Aylesbury Rail Station is 6.1 miles; to Saunderton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chibembe Estates Limited is a Private Limited Company. The company registration number is 05763748. Chibembe Estates Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Chibembe Estates Limited is 152 Sheerstock Haddenham Aylesbury Buckinghamshire Hp17 8ex. . HALLWARD, Henry Trevor Romaine is a Director of the company. Secretary COMBE, John Harvey has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director COMBE, John Harvey has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
HALLWARD, Henry Trevor Romaine
Appointed Date: 31 March 2006
63 years old

Resigned Directors

Secretary
COMBE, John Harvey
Resigned: 23 July 2015
Appointed Date: 31 March 2006

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Director
COMBE, John Harvey
Resigned: 23 July 2015
Appointed Date: 31 March 2006
70 years old

Director
OXFORD FORMATIONS LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

Mr Henry Trevor Romaine Hallward
Notified on: 31 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

CHIBEMBE ESTATES LIMITED Events

08 May 2017
Confirmation statement made on 31 March 2017 with updates
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10

08 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 35

08 Jun 2016
Termination of appointment of John Harvey Combe as a director on 23 July 2015
...
... and 28 more events
03 May 2006
Secretary resigned
03 May 2006
Director resigned
03 May 2006
Registered office changed on 03/05/06 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
03 May 2006
New director appointed
31 Mar 2006
Incorporation